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Details Written by FBI Fresno, California - On Thursday, July 15, a grand jury returned an indictment against three defendants for a scheme to submit over $1.4 million in fraudulent unemployment insurance claims in other inmates’ identities to the California Employment Development Department (EDD), Acting U.S. Attorney Phillip A. Talbert announced. The indictment charges Daryol Richmond, 30; Telvin Breaux, 29; and Holly White, 30, with conspiracy to commit mail fraud and aggravated identity theft. Richmond and Breaux are inmates at the Kern Valley State Prison and California Correctional Institute, respectively. White resides in Los Angeles. The indictment was unsealed following White’s arrest. According to court documents, the underlying applications for the claims falsely stated that the inmates worked within the prescribed period as clothing merchants, handymen, and other jobs, and were available to work. To avoid detection, the defendants created fi

United statesCalifornia correctional instituteLos angelesPhillipa talbertJoseph bartonTelvin breauxHolly whiteDaryol richmondMelanie alsworthCalifornia employment development departmentKern valley state prisonSouthern californiaFederal sentencing guidelinesஒன்றுபட்டது மாநிலங்களில்கலிஃபோர்னியா திருத்தம் நிறுவனம்லாஸ் ஏஞ்சல்ஸ்